Introduction
Watch Company
S
SLB PROPERTY NO2 LIMITED
SLB PROPERTY NO2 LIMITED is an active company incorporated on 3 October 2003 with the registered office located in 36 Hilgrove Street, St Helier. SLB PROPERTY NO2 LIMITED was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
FC024817
OVERSEA-COMPANY Company
Age
22 Years
Incorporated 3 October 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Professional Trust P.O. Box 274 36 Hilgrove Street, St Helier, JE4 8TR,
No significant events found
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
FINSBURY SECRETARIES LIMITED
ActiveSuites 7b & 8b, Gibraltar
Corporate secretary
Appointed 30 Dec 2004
FINSBURY SECRETARIES LIMITED
Suites 7b & 8b, Gibraltar
Corporate secretary
30 Dec 2004
Active
CUBY, David Dennis
Active5-3 Jumpers Buildings, GibraltarFOREIGN
Born May 1948
Director
Appointed 30 Dec 2004
CUBY, David Dennis
5-3 Jumpers Buildings, GibraltarFOREIGN
Born May 1948
Director
30 Dec 2004
Active
HASSAN, James David
Active7 Centre Plaza, Gibraltar
Born November 1946
Director
Appointed 30 Dec 2004
HASSAN, James David
7 Centre Plaza, Gibraltar
Born November 1946
Director
30 Dec 2004
Active
OLIVERO, Adrian
Active33/4 Cumberland Road, GibraltarFOREIGN
Born May 1967
Director
Appointed 30 Dec 2004
OLIVERO, Adrian
33/4 Cumberland Road, GibraltarFOREIGN
Born May 1967
Director
30 Dec 2004
Active
PERERA, Maurice Albert
ActivePeninsular Heights, GibraltarGB 11ZZ
Born October 1961
Director
Appointed 30 Dec 2004
PERERA, Maurice Albert
Peninsular Heights, GibraltarGB 11ZZ
Born October 1961
Director
30 Dec 2004
Active
BARTLETT, Paul Eugene
Resigned16 Oster Street, St AlbansAL3 5JL
Secretary
Appointed 08 Apr 2004
Resigned 21 May 2004
BARTLETT, Paul Eugene
16 Oster Street, St AlbansAL3 5JL
Secretary
08 Apr 2004
Resigned 21 May 2004
Resigned
SHIELDS, Alistair
Resigned39 Battalion Drive, NorthamptonNN4 6RU
Secretary
Appointed 13 Oct 2003
Resigned 08 Apr 2004
SHIELDS, Alistair
39 Battalion Drive, NorthamptonNN4 6RU
Secretary
13 Oct 2003
Resigned 08 Apr 2004
Resigned
THOMAS, Marina Louise
ResignedRichmond Lodge, BrockenhurstSO42 7SQ
Secretary
Appointed 21 May 2004
Resigned 30 Dec 2004
THOMAS, Marina Louise
Richmond Lodge, BrockenhurstSO42 7SQ
Secretary
21 May 2004
Resigned 30 Dec 2004
Resigned
BANKS, Geoffrey Nicholas
Resigned115 Elm House Westfield, LondonNW3 7SJ
Born June 1946
Director
Appointed 13 Oct 2003
Resigned 08 Apr 2004
BANKS, Geoffrey Nicholas
115 Elm House Westfield, LondonNW3 7SJ
Born June 1946
Director
13 Oct 2003
Resigned 08 Apr 2004
Resigned
BOAG, Timothy John Donald
Resigned78 Bushwood Road, RichmondTW9 3BQ
Born November 1964
Director
Appointed 08 Apr 2004
Resigned 30 Dec 2004
BOAG, Timothy John Donald
78 Bushwood Road, RichmondTW9 3BQ
Born November 1964
Director
08 Apr 2004
Resigned 30 Dec 2004
Resigned
CARPENTER, Paul
ResignedBroadoak 4 Overhill Road, PurleyCR8 2JD
Born December 1956
Director
Appointed 08 Apr 2004
Resigned 30 Dec 2004
CARPENTER, Paul
Broadoak 4 Overhill Road, PurleyCR8 2JD
Born December 1956
Director
08 Apr 2004
Resigned 30 Dec 2004
Resigned
EIGHTEEN, Stephen Brian
ResignedFlat 56 Cinnabar Wharf Central, LondonE1W 1NQ
Born June 1958
Director
Appointed 08 Apr 2004
Resigned 30 Dec 2004
EIGHTEEN, Stephen Brian
Flat 56 Cinnabar Wharf Central, LondonE1W 1NQ
Born June 1958
Director
08 Apr 2004
Resigned 30 Dec 2004
Resigned
FARNELL, Adrian Colin
Resigned7 Amaranth Way, CheltenhamGL51 3YU
Born July 1961
Director
Appointed 08 Apr 2004
Resigned 30 Dec 2004
FARNELL, Adrian Colin
7 Amaranth Way, CheltenhamGL51 3YU
Born July 1961
Director
08 Apr 2004
Resigned 30 Dec 2004
Resigned
MARCUS, Bryan
Resigned3 Gurney Drive, LondonN2 0DF
Born March 1954
Director
Appointed 13 Oct 2003
Resigned 08 Apr 2004
MARCUS, Bryan
3 Gurney Drive, LondonN2 0DF
Born March 1954
Director
13 Oct 2003
Resigned 08 Apr 2004
Resigned
ORTIZ CANAVATE, Fernando
Resigned19 Bilbrook Lane, Milton KeynesMK4 1LW
Born February 1962
Director
Appointed 30 Mar 2004
Resigned 08 Apr 2004
ORTIZ CANAVATE, Fernando
19 Bilbrook Lane, Milton KeynesMK4 1LW
Born February 1962
Director
30 Mar 2004
Resigned 08 Apr 2004
Resigned
WHITBY, Peter James
ResignedTurner House, LondonNW1 8YP
Born April 1965
Director
Appointed 08 Apr 2004
Resigned 30 Dec 2004
WHITBY, Peter James
Turner House, LondonNW1 8YP
Born April 1965
Director
08 Apr 2004
Resigned 30 Dec 2004
Resigned
Filing History
33
Description
Type
Date Filed
Document
Legacy
9 June 2004
BR4BR4
Legacy
BR4BR4
9 June 2004
No document
Legacy
13 October 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
13 October 2003
No document
Legacy
13 October 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
13 October 2003
No document
Legacy
13 October 2003
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
13 October 2003
No document